GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of the audited financial results for the quarter and year ended March 31, 2021 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 26, 2021 for your reference. Goldiam International Ltd - 526729 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ("SEBI LODR Regulations")
This is to inform that Board of Directors of Goldiam Jewellery Limited, Wholly Owned Subsidiary of the Company at its meeting held on May 25, 2021 have recommended a final dividend at the rate of Rs.100/- (i.e.1000%) per equity share of face value of Rs. 10/- each, subject to approval of the members in the 16th AGM of the Company to be convened on Saturday, August 28, 2021. In view of above, Goldiam International Limited will receive a final dividend of Rs.10 crores (gross) from Goldiam Jewellery Limited. Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Goldiam Investor Presentation. This is for your information and record. Goldiam International Ltd - 526729 - Annual Closing And Dates For Determining Entitlement Of The Shareholders To The Final Dividend For The Financial Year 2020-2021.
Furnished below is the Book Closure details for the purpose of Annual Closing and dates of determining entitlement of the shareholders to final dividend for the financial year 2020-2021: Symbol/Script Code Type of security Book Closure Purpose GOLDIAM/526729 Equity From August 14, 2021 to August 28, 2021 both days inclusive Annual Closing and determining entitlement of the members to the final dividend for the financial year 2020-2021. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on August 13, 2021 and shares in physical form whose names shall appear on the Register of Members as on August 13, 2021. Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith please find the Press Release on the Performance of the Company for the quarter and year ended March 31, 2021. The aforesaid Press Release will also be uploaded on the website of the Company i.e. www.goldiam.com Kindly take the above on record and oblige. Goldiam International Ltd - 526729 - Board recommends Final Dividend (AGM on August 28, 2021)
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have decided to recommend final dividend at the rate of Rs.3/- (i.e. 30%) per equity share of Face Value of Rs. 10/- each on 22174923 equity shares of the Company, subject to approval of the members in the 34th AGM of the Company to be convened on August 28, 2021. Dividend will be paid / dispatched to the shareholders on or after September 07, 2021. Goldiam International Ltd - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 25, 2021, (commenced at 04.30 p.m. and concluded at 05.15 p.m.) inter-alia approved the following items of Agenda:- 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2021 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. Annexure-1 The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2021. Goldiam International Ltd - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 25, 2021, (commenced at 04.30 p.m. and concluded at 05.15 p.m.) inter-alia approved the following items of Agenda:- 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2021 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. Annexure-1 The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2021. GOLDIAM INTERNATIONAL LTD. - 526729 - Board to consider Final Dividend
Goldiam International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 25, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2021 and to recommend final dividend, if any for the F.Y. 2020-21, amongst other matters.Further, the Company vide letter dated March 30, 2021, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 01, 2021 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.